Guyana Man Gets 21+ Years’ Prison in Florida Mortgage Fraud

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 · Petrovich is the third person to be sentenced in connection to the mortgage fraud scheme on the same two counts. Steven Reese, 32, of Cape Coral was. sentenced June 21 to 18 months for each charge, and then Ryan O’Brien, 34, of Cape Coral was sentenced June 28 to 15 months for each count. Honeywell ordered their sentences to run concurrently as well.

In January, Sampson, who has roots in Guyana, was jailed for five years by Judge Irizarry for obstruction of justice and making false statements. That sentencing paved the way for Ahmad to be sentenced on real estate fraud charges filed against him in 2011 by New York prosecutors for the US$3 million mortgage fraud scheme.

MIAMI (AP) – A Guyanese man has been sentenced to more than 21 years in federal prison for his role as ringleader of a multimillion-dollar Florida mortgage fraud scheme. A federal judge also ordered.

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NEW YORK, USA – A Guyanese man who had fled the United States to avoid prosecution was recently sentenced to 21 years in prison by a US Court after he was found guilty of raping a child, according to the Mount Vernon New York Patch.

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Huntington Man Gets Prison, $10 Million Fine In Mortgage Fraud This huntington beach man was found guilty of scamming people out of millions during the recession. His wife pleaded he was a.

She has been charged with fraud and is out on C$10 million bail after a hearing in Vancouver, where a court is deciding whether extradition to the U.S. is warranted. She faces fraud charges in the U.S.

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https://www.justice.gov/usao-nj/pr/bergen-county-man-admits-defrauding-two-international-companies-3-million-and-failing-pay